Cultivating Excellence in AML – Shahannah Abdoolakhan
Shahannah Abdoolakhan is a Senior Business Leader, Independent Director / NED and AML/CFT Compliance Specialist, expert in guiding the implementation of governance, risk, and compliance (GRC) structures for Financial Services and DNFBP sectors. As the Founder and CEO of Abler Group, an award-winning one-stop shop for AML-CFT services, she built the Group from the ground…
